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OLD BROAD STREET INVESTMENTS (NUMBER 4) LIMITED

Company number 04442278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2011 DS01 Application to strike the company off the register
26 Jul 2010 AP01 Appointment of Aidan John Smith as a director
20 Jul 2010 TM01 Termination of appointment of a director
20 Jul 2010 AP01 Appointment of Mr Colin Graham Dowsett as a director
06 Jul 2010 TM01 Termination of appointment of Yvonne Sharp as a director
05 Jul 2010 CH03 Secretary's details changed for Mr Paul Gittins on 5 July 2010
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 1
10 May 2010 CH03 Secretary's details changed for Mr Paul Gittins on 10 May 2010
27 Apr 2010 TM01 Termination of appointment of Ceri Richards as a director
16 Nov 2009 CH01 Director's details changed for Yvonne Easton Sharp on 16 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr Paul Gittins on 9 November 2009
20 May 2009 363a Return made up to 20/05/09; full list of members
01 May 2009 AA Accounts made up to 31 December 2008
17 Oct 2008 AA Accounts made up to 31 December 2007
23 Jul 2008 288b Appointment Terminated Director stephen peters
02 Jun 2008 363a Return made up to 20/05/08; full list of members
04 Feb 2008 288c Director's particulars changed
02 Dec 2007 288b Director resigned
02 Dec 2007 288b Director resigned
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed